How long can the bank check the transfer history?

According to the Administrative Measures for the Identification of Financial Institutions and the Retention of Customer Identity Information and Transaction Records, which came into effect on 1 August 2007, bank transaction records shall be kept for at least five years from the year in which the transaction is recorded. Some banks may no longer keep transaction records for more than 5 years if they are more than 5 years old, but generally speaking, out of prudence, banks will keep transaction records for more than 5 years, such as 15 years.

Hello. The bank transfer record can check all the historical records since the card was issued, but this requires the cardholder to bring his ID card and bank card to the bank branch for inquiry. If you use online banking or mobile banking to inquire, you can only find a transfer record of 3 years at most, and records of more than 3 years are basically not available.

If the user is sure that he wants to check all the transfer records of the card, he must go to the bank branch to check it.

Just check the transfer records of the current year or the previous year, and you can quickly check it through online banking and mobile banking.

Hello! You can check the details of the ABC debit card through the following channels: 1

2.Online Banking: Please log in to your personal online banking and click on "Account Details of One Bank" to check the transaction details of your debit card account.

3.WeChat: Please pay attention to the "Agricultural Bank of China Micro Bank" WeChat***, click "Business Hall - My Account", log in and click "Account Details" to view the current details, or switch the card number at the top to view other details.

5. Counter: Please go to any business office in the country with a valid ID card for inquiry.

You can check the credit card details of ABC through the following channels:

1.Palm Bank: Please log in to the Palm Bank app and click [Home Page - Credit Card - Inquiry Bill - Historical Details] to query your credit card history details, issued bill details and unissued bill details;

2.Online Banking: Please log in to your personal online banking and click [Credit Card Inquiry and Details] to check your credit card history details;

3.WeChat: Please pay attention to the Agricultural Bank of China micro-bank WeChat***, click on the bottom of the page [Business Hall - My Account - Credit Card - Bill Information] to query the current bill details, unissued bill details, historical bill details, etc

4.Credit card WeChat: Please pay attention to the Agricultural Bank of China credit card WeChat***, click at the bottom of the page [Check Account Repayment - My Bill, I Want Installment - My Bill], and inquire about the current bill details, unissued bill details and historical account details of the credit card;

6.Counter: Please bring your valid ID card and credit card to any branch of the Agricultural Bank of China for inquiry.

You can inquire about the details of ABC's corporate accounts through the following channels: 1. Corporate Internet Banking: Please log in to Corporate Internet Banking, click "Account Management - Account Details Inquiry - Current Account", select one of the accounts for inquiry, and click the "Detail" button to print the detailed receipt of the account; Click "Account Management - Account Details Inquiry - Margin Account" and enter "Transaction Date" to query the details of a margin account.

2. Corporate Palm Banking: Please log in to the Corporate Palm Banking APP, click on the "Corporate Account" account, click on "Details" to view the account transaction details, and click on the "Calendar" icon in the upper right corner to enter the detailed query conditions. You can check the account balance and details of registered accounts (including margin accounts).

Bank card transfer records can be checked for three years. Bank transfer records are kept for three years. Records older than three years are not guaranteed by the bank to be able to provide.

**Due to judicial needs, records can be consulted by issuing relevant documents. If the bank is unable to provide the records due to the expiration of the retention period, it is impossible to check the bank card transfer records.

Bank card refers to a credit payment instrument with all or part of the functions of consumer credit, transfer and settlement, cash deposit and withdrawal, etc., which has been approved by commercial banks (including postal financial institutions) to be issued to the public. Bank cards have reduced the circulation of cash and checks, so that the banking business has broken through the limitations of time and space, and has undergone fundamental changes, and the use of the automatic bank card settlement system has made the dream of this "check-free, cash-free society" a reality. How long can I check the bank card transfer record?

Bank cards should not be placed together with mobile phones, TVs, stereos, microwave ovens and other electrical appliances with strong magnetic fields, it is best to put them farther away, and do not put multiple bank cards and passbooks together. The bank card should never be placed directly in the same pocket as the phone, in which case it is very likely to demagnetize quickly.

Now everyone's money transaction records are diverse, Alipay, WeChat, bank cards, credit cards, etc., doing business, opening stores, paying taxes and so on, you need to query the transaction income and expenditure details transaction records,Bank'sTransfers

1. How to print the flow (transaction details):

1. When the personal account needs to print the account (bill) statement, you need to bring your ID card, card or passbook to the counter of the business outlet to apply for printing.

2. You can also bring your card or passbook to the self-service inquiry machine of the business outlet to print it by yourself. Self-service printing process: self-service inquiry machine - insert card or passbook - enter password - enter the query details page - historical details - enter the date required for query printing - query - print.

2. Network inquiry method (log in to major banks** for inquiry) 1. You can log in to the bank** bank card inquiry bank card history transaction inquiry.

It can be searched for up to 15 years, usually more than 5 years. According to the Administrative Measures for the Identification of Customers and the Preservation of Customer Identity Information and Transaction Records of Financial Institutions, bank transaction records shall be kept for at least 5 years from the year in which the transaction is recorded.

If you check online, the bank's transfer history can be traced up to five years old. For longer records, you can check at the bank, and basically all of them can be checked.

Bank transfer records can be found in all of them.

Records from the time you first made the transfer can be checked.

Mobile banking can only be checked for three years.

Bank outlets, which can be checked.

Under normal circumstances, bank transfer records can be found from the time of opening an account, but long-term inquiries can only be made by submitting corresponding applications.

You can check all the bank transfer records, but you need to go to the bank branch to apply, and you can check the transaction records for 3 years online.

Three years. Bank card transfer records can be checked for three years. Bank transfer records are kept for three years.

Records older than three years are not guaranteed by the bank to be able to provide. **Due to judicial needs, records can be consulted by issuing relevant documents. In the event that the bank is unable to provide the records due to the expiration of the retention period, the police will not be able to inspect them.

To check the transfer of the bank card or the account record, you need to bring your bank card and valid ID card.

You can also log in to mobile banking at the counter of your business outlet, or at the self-service inquiry machine of your business outlet.

Personal Internet Banking.

Inquire. Comparatively speaking, in the bank's counter system, the time limit for the depositor's account statement will be longer, and the time limit for each bank is different, and after the retention time limit is reached, it will be covered by the latest flow details, and after the transfer details or flow details are covered, the transfer flow records that have been missed before will not be queried. If the transfer is made through a mobile phone, the transfer record of the mobile phone will also be kept for 3 to 6 months, and it will be automatically overwritten when the time is up.

The steps to check the transfer record on mobile banking are as follows:

1. Log in to CCB Mobile Banking, click "Home", "Transfer" and "Transfer Record" to view the details of the electronic receipt;

2. For transfer records of more than 1 year, you need to check the transaction details through the "Home Page" and "Account";

3. If the "Account" service is not displayed on the homepage of Mobile Banking, click "+" to enter all service categories.

Find the "Account" service and click to enter.

The steps to check the transfer record in online banking are as follows:

2. After entering the official website page, click on the personal online banking login option and click to enter;

3. After entering the login screen, enter the password and click to log in;

4. After successful login, click Details;

5. After entering the details page, select the query date and click Query to query the transfer records within the time period.

The function of the bank card transfer record includes allowing the depositor to clearly know the details of each of his purchases and quickly understand the whereabouts of his personal funds. Once the depositor has doubts about the movement of funds in the personal account, it can be quickly verified through the transfer record to ensure the safety of the depositor's account funds. Therefore, the transfer record cannot be deleted, and will be retained for a period of time, just so that in case of doubt, there can be evidence to be retained.

Operating Environment: Brand: Apple 12

System version: iOS14

Users can log in to the mobile client of major banks, bind personal bank cards, and inquire through the function of transaction details.

The transfer record is the transaction record of the transfer and remittance made through online banking in the last year, and the time span of each inquiry is not more than 3 months.

There are several ways to check bank card transfer records:

1. You can inquire through mobile banking and online banking;

2. You can check through the offline business outlets of the card-issuing bank;

3. You can call the service **** of the card-issuing bank to inquire;

4. You can check at ATMs or bank counters.

With the progress of communication and Internet technology, the business functions of mobile banking are constantly updated and improved, referring to the use of mobile phones and other mobile devices to realize the docking of customers and banks, and to handle relevant banking business or provide financial services for customers, mobile banking is not only a product but also a channel, which belongs to the category of electronic banking.

The advantages of using mobile banking are as follows:

1. Portable use, mobile banking provides 7*24 hours of all-weather service, as long as you carry a mobile phone that can access the Internet, no matter when, where you are, as long as you can send and receive text messages, you can easily manage your account, take care of your finances, pay fees, transfer and remittance funds to your account instantly, and complete the payment and consumption payment in real time;

2. The application is simple, as long as the mobile phone can send and receive text messages, you can easily enjoy the services of mobile banking;

3. Rich functions, you can use eight types of services such as account inquiry, transfer and remittance, donation, payment and consumption payment by sending SMS through mobile phone;

4. Safe and reliable, the bank adopts a variety of ways to ensure the safety of your funds;

5. Fast login, for easy operation, click the software icon in the mobile phone menu to achieve one-click login.

Hello: There are generally three ways to query transaction records in mobile banking: the same day, the past seven days, the past one month, and the past three months, which can be queried in the mobile banking transaction records.

You can use the "Transfer" function to inquire about the transfer transaction information of Internet Banking and Mobile Banking for up to 1 year, and each query spans 3 months. Users can log in to the mobile clients of major banks, bind personal bank cards, and inquire through the function of "transaction details". If users need to check the mobile banking transfer records for a longer time, they can bring their ID cards and bank cards to the nearest business branch counter for inquiry.

Three. It should be noted that the move** is a timeline of up to 1 year. If you want to check before, you should go to the sub-branch counter to process it. Mobile banking refers to the wisdom of the bank.

Hello, some mobile banking can be checked for up to three months, some can be checked for six months, and powerful banks can check two years of transfer records.

Please log in to Personal Internet Banking, select "My Account" - "Electronic Remittance" - Transfer and Remittance Inquiry or "Batch Instruction Inquiry" to check the remittance records of "Single Transfer and Remittance" and "Batch Transfer and Remittance" respectively in the past three months. Among them, "Transfer and Remittance Inquiry" can be queried in detail by the receipt and payment transactions one by one, and click "Details" on the right side of the query record to query the specific information of the transaction.

My ICBC can check for 10 years.

3.Enter the login password in the designated position on the login screen and click the "Login" button.

4.Click "Inquiry Details" to view the list of transfer details.

6.Questions. CCB's 16-year-old mobile phone transfer inquiry.